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Company Information for

YPS SECURITY LIMITED

UNIT 4 EDEN BUSINESS CENTRE, SOUTH STOUR AVENUE, ASHFORD, KENT, TN23 7RS,
Company Registration Number
06923848
Private Limited Company
Liquidation

Company Overview

About Yps Security Ltd
YPS SECURITY LIMITED was founded on 2009-06-04 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Yps Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YPS SECURITY LIMITED
 
Legal Registered Office
UNIT 4 EDEN BUSINESS CENTRE
SOUTH STOUR AVENUE
ASHFORD
KENT
TN23 7RS
Other companies in TN23
 
Filing Information
Company Number 06923848
Company ID Number 06923848
Date formed 2009-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 05:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YPS SECURITY LIMITED
The accountancy firm based at this address is YPS SCAFFOLDING LIMITED
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Company Officers of YPS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM SANDELLS
Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD GIVNEY
Director 2013-06-17 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM SANDELLS LNRP LIMITED Director 2015-04-16 CURRENT 2015-04-16 Liquidation
MARK WILLIAM SANDELLS SANDELLS PP LTD Director 2014-01-31 CURRENT 2014-01-31 In Administration/Administrative Receiver
MARK WILLIAM SANDELLS PAYROLL WORKSHOP LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
MARK WILLIAM SANDELLS AAATS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11COCOMPORDER OF COURT TO WIND UP
2017-07-11COCOMPORDER OF COURT TO WIND UP
2017-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-04-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-12AA31/03/14 TOTAL EXEMPTION SMALL
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0108/04/16 FULL LIST
2016-04-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-22GAZ1FIRST GAZETTE
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PO BOX 546 BRIDGE ROAD ASHFORD TN23 9UN ENGLAND
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNIT 4 EDEN BUSINESS CENTRE SOUTH STOUR AVENUE ASHFORD KENT TN23 7RS ENGLAND
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SANDELLS / 02/11/2015
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT TN23 1BB
2015-06-20DISS40DISS40 (DISS40(SOAD))
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/06/15 FULL LIST
2015-04-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07GAZ1FIRST GAZETTE
2014-11-28DS02DISS REQUEST WITHDRAWN
2014-11-19DS02DISS REQUEST WITHDRAWN
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0117/06/14 FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GIVNEY
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GIVNEY
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0117/06/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR HOWARD GIVNEY
2013-06-04AR0101/06/13 FULL LIST
2013-03-12AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-10-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-06AR0104/06/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SANDELLS / 06/06/2012
2011-08-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-22DISS40DISS40 (DISS40(SOAD))
2011-06-21AR0104/06/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-09-13AR0104/06/10 FULL LIST
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to YPS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-06
Petitions 2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against YPS SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YPS SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YPS SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 19,673
Current Assets 2012-07-01 £ 19,673
Shareholder Funds 2012-07-01 £ 6,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YPS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YPS SECURITY LIMITED
Trademarks
We have not found any records of YPS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YPS SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as YPS SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where YPS SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyYPS SECURITY LIMITEDEvent Date2017-06-12
In the High Court Of Justice case number 002531 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyYPS SECURITY LIMITEDEvent Date2017-03-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2531 A Petition to wind up the above-named Company, Registration Number 06923848, of ,Unit 4 Eden Business Centre, South Stour Avenue, Ashford, Kent, TN23 7RS, presented on 29 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YPS SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YPS SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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